IK ‘abettor’ in $250 mln money-laundering case; ‘guarantor’ of Arif Naqvi: says Musadik

ISLAMABAD, Jul 30 (APP):Minister of State for Petroleum Dr Musadik Malik on Saturday said PTI chairman Imran Khan was the ‘abettor’ in a $250 million money-laundering case and the ‘guarantor’ of Arif Naqvi, Chief Executive of the Abraj Capital and Investment Company, indicted by the US courts in a range of cases and could get… Continue reading IK ‘abettor’ in $250 mln money-laundering case; ‘guarantor’ of Arif Naqvi: says Musadik

Shehbaz ringleader of money-laundering gang: Shehzad Akbar

LAHORE, Dec 17 (APP):Advisor to Prime Minister on Accountability and Interior Barrister Shehzad Akbar Friday said that Pakistan Muslim League-Nawaz (PML-N) President Shehbaz Sharif was the ring leader of the money-laundering gang as he and his son Hamza Shehbaz had been found involved in corruption and money-laundering of Rs 16 billion in Ramzan Sugar Mills… Continue reading Shehbaz ringleader of money-laundering gang: Shehzad Akbar

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